TPD1T AS Trigon Property Development

Change in substantial shareholding

Change in substantial shareholding

AS Trigon Property Development announces a change in the structure of shareholders with a substantial shareholding.

On 21.02.2025, Nordic Fibreboard Ltd OÜ sold 804,552 shares in AS Trigon Property Development to Trigon Carbon Negative Agriculture OÜ. Before the change in the substantial shareholding, Nordic Fibreboard Ltd OÜ owned 804,552 shares (17.88%) and Trigon Carbon Negative Agriculture OÜ owned 0 shares (0.00%) in AS Trigon Property Development. After the change of substantial shareholding, Nordic Fibreboard Ltd OÜ owns 0 shares (or 0.00%) and Trigon Carbon Negative Agriculture OÜ owns 804,552 shares (17.88%) in AS Trigon Property Development.



EN
25/02/2025

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Reports on AS Trigon Property Development

 PRESS RELEASE

Notice of calling the annual general meeting of shareholders of AS Tri...

Notice of calling the annual general meeting of shareholders of AS Trigon Property Development AS Trigon Property Development (registry code 10106774, address Pärnu mnt 18, Tallinn 10141, hereinafter the „Company“) calls the annual general meeting of Company’s shareholders, which shall be held at 10:00 on 20 June 2025 (here and hereafter Estonian time, GMT+3) at the Company’s office, at Pärnu mnt 18, Tallinn, 10141, IV floor. Registration for the meeting starts at 09:00 on the date of the meeting.Agenda of the meeting and the Management Board proposals for the draft resolutions to be adopte...

 PRESS RELEASE

AS Trigon Property Development aktsionäride korralise üldkoosoleku kok...

AS Trigon Property Development aktsionäride korralise üldkoosoleku kokkukutsumise teade AS Trigon Property Development (registrikood 10106774, aadress Pärnu mnt 18, Tallinn, 10141, edaspidi „Aktsiaselts“) kutsub Aktsiaseltsi aktsionäride korralisele üldkoosolekule, mis toimub 20. juunil 2025. a algusega kell 10.00 (siin ja edaspidi Eestis kehtiv kellaaeg, GMT+3). Koosolek toimub Aktsiaseltsi kontoris asukohaga Pärnu mnt 18, Tallinn, 10141, IV korrus. Koosolekule registreerimine algab koosoleku päeval kell 09:00.Üldkoosoleku päevakord ja Aktsiaseltsi nõukogu poolt kinnitatud juhatuse ettepan...

 PRESS RELEASE

Unaudited financial report for the first quarter of 2025

Unaudited financial report for the first quarter of 2025 The main business activity of Trigon Property Development AS is real estate development. As at 31.03.2025, AS Trigon Property Development owned one development project with an area of 13.2 hectares in the City of Pärnu, Estonia. A commercial, industrial and logistics park is planned on this area. The Company’s objective is to find companies willing to bring their business activities (industry, logistics) to the development project area of AS Trigon Property Development in Pärnu, which would add value to the land plots owned by the Com...

 PRESS RELEASE

2025. aasta I kvartali auditeerimata majandustulemused

2025. aasta I kvartali auditeerimata majandustulemused Trigon Property Development AS tegeleb kinnisvaraarendusega. 31.03.2025 seisuga omas AS Trigon Property Development ühte arendusprojekti, milleks on 13,2 hektari suurune maa-ala Pärnu linnas, Eestis. Alale on planeeritud luua äri-, tööstus- ja logistikapark. Ettevõtte eesmärk on leida huvitatud ettevõtteid, kes sooviksid tuua oma äritegevuse (tootmine, logistika) Trigon Property Development AS arendusprojekti alale Pärnus, mis võimaldaks Ettevõttel lisada väärtust enda omandis olevatele kruntidele. Kuna ettevõtte peamine eesmärk on olem...

 PRESS RELEASE

Audited annual report of AS Trigon Property Development for 2024

Audited annual report of AS Trigon Property Development for 2024 The supervisory board of AS Trigon Property Development approved on 29th of April 2025 the audited annual report and profit allocation proposal for the year 2024. The supervisory board decided to present the annual report and profit allocation proposal as prepared by the management for the approval of the general meeting of shareholders. The revenues and profits remained unchanged compared to the preliminary disclosure on 20 February 2025. The original audited Annual Report 2024 document is submitted in machine-readable .xhtml...

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